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...unravel one of his money-laundering schemes, which typifies their complexity. Cash earned in the U.S. was smuggled to Mexico and handed over to a Monterrey currency exchange. Couriers then flew or drove the funds back to the U.S. and deposited them in the exchange's bank account in McAllen, Texas. Then, with the help of two directors at the American Express Bank International in Beverly Hills, California, the money was wired to the Manhattan accounts of Cayman Islands holding companies, and from there to investments stretching from Texas to Switzerland. In this way, the real owners of the money...

Author: /time Magazine | Title: THE CAPTURE OF AMERICA'S MOST WANTED | 1/29/1996 | See Source »

...John McAllen, like all good action heroes, rises to the occasion. He becomes involved reluctantly and out of necessity, but he never gives up. He jumps off boats, leaps onto subway train roofs, rides steel cables and faces down machine-guns. Throughout the movie, he is beaten, shot-at and half-drowned; but he always comes back with a wisecrack...

Author: By Benjamin Cavell, | Title: `DIE HARD' LIVES AGAIN | 5/26/1995 | See Source »

...short of building a Chinese wall, some skeptics wonder whether the U.S. can really seal off a border that consists largely of four-strand barbed wire and the Rio Grande, and includes the barren deserts around Yuma, Arizona; the thick evergreen brush near McAllen, Texas; two ocean ports; and several mountain ranges. The Border Patrol insists it can do so, in part because of that very terrain. The vast majority of crossings now take place in and around urban areas. The crackdowns in San Diego and El Paso rely on enhanced ( technology, fences and manpower over short stretches of mostly...

Author: /time Magazine | Title: The Unwelcome Mat | 11/28/1994 | See Source »

Some of the toughest areas to control are in the brushy landscapes near the Texas border towns of Laredo, Del Rio and McAllen, which have not been promised any additional agents or equipment. "We have not heard about this plan, and to date we have received nothing," says McAllen border agent Mario Garcia, whose area covers 280 miles of river, 19 counties and 17,000 sq. mi., are all policed by 395 agents...

Author: /time Magazine | Title: The Unwelcome Mat | 11/28/1994 | See Source »

Worst Screening Policy Texas' McAllen Medical Center, which sits in a crossing zone heavily trafficked by aliens, outfitted security guards in olive-colored togs that bear a strong resemblance to the uniforms of U.S. Border Patrol agents. Legal-aid lawyers charge that the dress code scared off poor Hispanics in need of health care...

Author: /time Magazine | Title: Ethics: Most of Ethics | 12/31/1990 | See Source »

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